AFTON WIND FARM (HOLDINGS) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
AFTON WIND FARM (HOLDINGS) LIMITED is a Private Limited Company from LONDON and has the status: Active.
AFTON WIND FARM (HOLDINGS) LIMITED was incorporated 7 years ago on 02/09/2016 and has the registered number: 10356374. The accounts status is FULL and accounts are next due on 30/09/2024.
AFTON WIND FARM (HOLDINGS) LIMITED was incorporated 7 years ago on 02/09/2016 and has the registered number: 10356374. The accounts status is FULL and accounts are next due on 30/09/2024.
AFTON WIND FARM (HOLDINGS) LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
60 MILTON GATE
LONDON
EC1Y 4AG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/09/2023 | 03/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SHI WEIFEI | Oct 1979 | Chinese | Director | 2022-10-04 | CURRENT |
| MS INA DENISE GRIMSON | Aug 1963 | British | Director | 2023-03-09 | CURRENT |
| MR JAMES PAUL ALEXANDER GODDARD | Secretary | 2023-11-07 | CURRENT | ||
| MR SEAN WATSON | Oct 1985 | British | Director | 2016-09-02 UNTIL 2018-10-10 | RESIGNED |
| MS LIQING PAN | Nov 1984 | Chinese | Director | 2018-10-10 UNTIL 2019-05-06 | RESIGNED |
| JONATHAN GUY MADGWICK | Apr 1960 | British | Director | 2019-05-06 UNTIL 2023-02-28 | RESIGNED |
| MS INA DENISE GRIMSON | Aug 1963 | British | Director | 2020-11-11 UNTIL 2022-10-04 | RESIGNED |
| MR LIGANG DU | Sep 1985 | Chinese | Director | 2019-05-06 UNTIL 2020-07-22 | RESIGNED |
| MR ROSS WILLIAM DRIVER | May 1981 | British | Director | 2016-10-10 UNTIL 2018-10-10 | RESIGNED |
| MR DAVID SAMUEL BRUCE | Oct 1985 | British | Director | 2021-10-01 UNTIL 2023-09-29 | RESIGNED |
| ALISON WYLLIE | British | Secretary | 2016-09-02 UNTIL 2018-01-12 | RESIGNED | |
| MS RACHEL ELIZABETH WILLIAMSON | Secretary | 2022-10-25 UNTIL 2023-07-20 | RESIGNED | ||
| MRS EMILY MENDES | Secretary | 2018-01-12 UNTIL 2018-10-10 | RESIGNED | ||
| MR ROBERT DOW MCMURRAY | Secretary | 2018-10-10 UNTIL 2022-10-25 | RESIGNED | ||
| MR LI XINIU | Oct 1968 | Chinese | Director | 2018-10-10 UNTIL 2022-03-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Red Rock Power Limited | 2018-10-10 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Infrared Infrastructure Iii General Partner Limited | 2016-09-02 - 2018-10-10 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |